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Notice

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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: ACN 066 251 698 Pty Ltd (formerly known as Workout World Pty Ltd)
ACN: 066 251 698
Company: ACN 097 236 014 Pty Ltd (formerly known as Workout World (Parramatta) Pty Ltd
ACN: 097 236 014
Trading name: Workout World Auburn
Company: ACN 099 733 936 Pty Ltd (formerly known as Avanti Imports Pty Ltd)
ACN: 099 733 936
Company: ACN 101 601 094 Pty Ltd (formerly known as Workout World (Chatswood) Pty Ltd
ACN: 101 601 094
Trading name: Workout World Brookvale
Company: ACN 125 269 990 Pty Ltd (formerly known as Workout World Gold Coast Pty Ltd)
ACN: 125 269 990
Company: ACN 134 461 233 Pty Ltd (formerly known as Workout World (Nunawading) Pty Ltd)
ACN: 134 461 233
Company: ACN 135 320 277 Pty Ltd (formerly known as Workout World Fyshwick Pty Ltd)
ACN: 135 320 277
Company: ACN 163 460 946 Pty Ltd (formerly known as Workout World Sunshine Coast Pty Limited)
ACN: 163 460 946
Company: Bigarbe Pty Limited t/as Workout World Taren Point
ACN: 078 774 759
Company: Bokalevu Pty Ltd
ACN: 112 865 228
Trading name: Workout World Liverpool and Workout World Sunshine Coast
Company: Bullavinaka Pty Ltd
ACN: 112 283 664
Trading name: Workout World Camperdown
Company: Capolaba Pty Ltd
ACN: 138 617 660
Trading name: Workout World Capolaba
Company: Townsville Ops Pty Ltd
ACN: 138 618 130
Trading name: Workout World Townsville
Company: Tuggerah Ops Pty Ltd
ACN: 138 618 434
Trading name: Workout World Tuggerah
Status: In Liquidation
Appointment Date: 15 January 2014

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 15 January 2014
Date of Notice: 23 January 2014

Michael John Morris Smith
Liquidator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Frank Bayssari
Contact number 02 8844 8812
Facsimile 02 9689 2888
Email FrancisB@SmithHancock.Com.Au